Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Extramed Limited
- Incorporated
- 19 November 2020 (5 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Officers 3 active
Officer details are public data from the Companies House register.
Sapountzis, Michael
Secretary · Appointed 8 November 2024
Director · Appointed 24 August 2021
Australian
Born April 1974 (52)
Director · Appointed 14 April 2021
Australian
Born March 1967 (59)
Officer history (4 former)
8 November 2024
Appointed Sapountzis, Michael as Secretary
8 November 2024
Resigned Leydin, Melanie Jane as Secretary
11 December 2023
24 August 2021
24 August 2021
14 April 2021
14 April 2021
14 April 2021
14 April 2021
Appointed Leydin, Melanie Jane as Secretary
14 April 2021
19 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06820760
Former controllers (2)
14 April 2021
Ceased Hospedia Holdings Limited — Owns 75–100% of shares
14 April 2021
Ceased Hospedia Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Extramed Limited This company Owns 75–100% of shares
Patientrack (UK) Limited Owns 75–100% of shares
Silverlink PCS Software Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £363,255
- Employees
- 14
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £4,993,324 |
| Creditors (> 1 year) | £45,350 |
| Net Current Assets | (£4,621,979) |
| Net Assets | £363,255 |
| Shareholder Funds | £363,255 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Aberdeen
Edinburgh
Glasgow
Bracknell
Warrington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →